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Year archive

China Cinda Asset Management Co., Ltd. — 2018 filings

All 68 regulatory filings released by China Cinda Asset Management Co., Ltd. (1359) in 2018, sourced directly from the official regulator.

68 Filings
2018 Period
2018 filings (68)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT APPOINTMENT OF VICE PRESIDENT
Board/Management Information
2018-12-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018
Capital/Financing Update
2018-12-03 English
Notification Letter and Request Form to Non-Registered Shareholders - Notice of Publication of the Circular on the Extraordinary General Meeting
Report Publication Announcement
2018-11-27 English
Notification Letter and Request Form to Registered Shareholders - Notice of Publication of the Circular on the Extraordinary General Meeting, the related Proxy Form and Reply Slip
Report Publication Announcement
2018-11-27 English
REPLY SLIP FOR THE FIRST EXTRAORDINARY GENERAL MEETING FOR 2019
Regulatory Filings
2018-11-27 English
PROXY FORM FOR THE FIRST EXTRAORDINARY GENERAL MEETING FOR 2019
Proxy Solicitation & Information Statement
2018-11-27 English
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING FOR 2019
Proxy Solicitation & Information Statement
2018-11-27 English
THE REMUNERATION SETTLEMENT SCHEME FOR THE DIRECTORS FOR THE YEAR OF 2017, THE REMUNERATION SETTLEMENT SCHEME FOR THE SUPERVISORS FOR THE YEAR OF 2017, PROPOSED TRANSFER OF PART OF THE EQUITY INTEREST
Proxy Solicitation & Information Statement
2018-11-27 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018
Share Issue/Capital Change
2018-11-02 English
CONNECTED TRANSACTION - CAPITAL INCREASE IN HUAINAN MINING GROUP
Capital/Financing Update
2018-10-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018
Share Issue/Capital Change
2018-10-08 English
Notification Letter and Request Form to Non-Registered Shareholders - Notice of Publication of the 2018 Interim Report
Report Publication Announcement
2018-09-27 English
Notification Letter and Request Form to Registered Shareholders - Notice of Publication of the 2018 Interim Report
Report Publication Announcement
2018-09-27 English
2018 Interim Report
Interim / Quarterly Report H1 2018
2018-09-27 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018
Share Issue/Capital Change
2018-09-05 English
List of Directors and their Roles and Functions
Board/Management Information
2018-08-29 English
ANNOUNCEMENT ON DISTRIBUTION OF DIVIDENDS FOR OFFSHORE PREFERENCE SHARES
Notice of Dividend Amount
2018-08-29 English
2018 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2018
2018-08-29 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2018-08-15 English
List of Directors and their Roles and Functions
Board/Management Information
2018-08-14 English
APPROVAL OF QUALIFICATION OF THE DIRECTOR BY THE CBIRC CHANGE IN COMPOSITION OF BOARD COMMITTEES AND CHANGE OF AUTHORISED REPRESENTATIVE AND RESIGNATION OF THE EXECUTIVE DIRECTOR
Board/Management Information
2018-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018
Share Issue/Capital Change
2018-08-03 English
List of Directors and their Roles and Functions
Board/Management Information
2018-07-27 English
Announcement on the Resignation of the Non-executive Director
Board/Management Information
2018-07-27 English
List of Directors and their Roles and Functions
Board/Management Information
2018-07-16 English
APPROVAL OF QUALIFICATIONS OF DIRECTORS BY THE CBIRC, CHANGE IN COMPOSITION OF BOARD COMMITTEES AND RESIGNATION OF NON-EXECUTIVE DIRECTORS
Board/Management Information
2018-07-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018
Share Issue/Capital Change
2018-07-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING FOR 2017
Declaration of Voting Results & Voting Rights Announcements
2018-06-29 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018
Regulatory Filings
2018-06-05 English
Notification Letter and Request Form to Non-Registered Shareholders - Notice of Publication of the Supplemental Notice on the Annual General Meeting for the Year 2017
Report Publication Announcement
2018-05-29 English
Notification Letter and Request Form to Registered Shareholders - Notice of Publication of the Supplemental Notice on the Annual General Meeting for the Year 2017 and the related Supplemental Proxy F
Report Publication Announcement
2018-05-29 English
SUPPLEMENTARY PROXY FORM FOR 2017 ANNUAL GENERAL MEETING
AGM Information
2018-05-29 English
SUPPLEMENTARY NOTICE OF 2017 ANNUAL GENERAL MEETING
AGM Information
2018-05-29 English
NOMINATION OF DIRECTOR
Board/Management Information
2018-05-29 English
2017 Corporate Social Responsibility Report
Annual Report FY 2017
2018-05-21 English
Notification Letter and Request Form to Registered Shareholders - Notice of Publication of the Circular on the Annual General Meeting for the Year 2017, the related Proxy Form and Reply Slip
Report Publication Announcement
2018-05-14 English
Notification Letter and Request Form to Non-Registered Shareholders - Notice of Publication of the Circular on the Annual General Meeting for the Year 2017
Report Publication Announcement
2018-05-14 English
REPLY SLIP FOR 2017 ANNUAL GENERAL MEETING
AGM Information
2018-05-14 English
NOTICE OF AGM FOR 2017
AGM Information
2018-05-14 English
PROXY FORM FOR 2017 ANNUAL GENERAL MEETING
AGM Information
2018-05-14 English
WORK REPORT OF THE BOARD FOR 2017 REPORT OF THE BOARD OF SUPERVISORS FOR 2017 FINAL FINANCIAL ACCOUNT PLAN FOR 2017 PROFIT DISTRIBUTION PLAN FOR 2017 APPOINTMENT OF ACCOUNTING FIRMS FOR 2018 GRAN
AGM Information
2018-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018
Capital/Financing Update
2018-05-03 English
Notification Letter and Request Form to Non-Registered Shareholders - Notice of Publication of the 2017 Annual Report
Report Publication Announcement
2018-04-26 English
Notification Letter and Request Form to Registered Shareholders - Notice of Publication of the 2017 Annual Report
Report Publication Announcement
2018-04-26 English
2017 Annual Report
Annual Report FY 2017
2018-04-26 English
POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2018
Declaration of Voting Results & Voting Rights Announcements
2018-04-20 English
Articles of Association
Governance Information
2018-04-11 English
ANNOUNCEMENT ON APPROVAL OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION BY THE CBIRC
Regulatory Filings
2018-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018
Share Issue/Capital Change
2018-04-04 English
2017 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2017
2018-03-27 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2018-03-15 English
ANNOUNCEMENT ON ISSUANCE OF FINANCIAL BONDS
Capital/Financing Update
2018-03-14 English
Notification Letter and Request Form to Registered Shareholders - Notice of Publication of the Circular on the Extraordinary General Meeting, the related Proxy Form and Reply Slip
Report Publication Announcement
2018-03-05 English
Notification Letter and Request Form to Non-Registered Shareholders - Notice of Publication of the Circular on the Extraordinary General Meeting, the related Proxy Form and Reply Slip
Report Publication Announcement
2018-03-05 English
REPLY SLIP FOR THE FIRST EXTRAORDINARY GENERAL MEETING FOR 2018
AGM Information
2018-03-05 English
PROXY FORM FOR THE FIRST EXTRAORDINARY GENERAL MEETING FOR 2018
Proxy Solicitation & Information Statement
2018-03-05 English
NOTICE OF EGM
Regulatory Filings
2018-03-05 English
ELECTION OF MR. HE JIEPING AND MR. XU LONG AS NON-EXECUTIVE DIRECTORS OF THE COMPANY AND NOTICE OF EGM
Proxy Solicitation & Information Statement
2018-03-05 English
NOMINATION OF DIRECTORS
Board/Management Information
2018-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018
Regulatory Filings
2018-03-02 English
NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED - US$800,000,000 3.875% GUARANTEED SENIOR NOTES DUE 2023, US$300,000,000 4.375% GUARANTEED SENIOR NOTES DUE 2025, US$1,200,000,000 4.750% G
Regulatory Filings
2018-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018
Regulatory Filings
2018-02-05 English
ISSUE OF US$800,000,000 3.875% GUARANTEED SENIOR KW NOTES DUE 2023 AND US$300,000,000 4.375% GUARANTEED SENIOR KW NOTES DUE 2025 AND US$1,200,000,000 4.750% GUARANTEED SENIOR KW NOTES DUE 2028 AND US$
Capital/Financing Update
2018-02-02 English
NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED - US$10,000,000,000 Medium Term Note Program issued by China Cinda Finance (2017) I Limited or China Cinda Finance (2017) II Limited
Capital/Financing Update
2018-01-26 English
UPDATE OF THE MEDIUM TERM NOTE PROGRAM AND INCREASE OF THE MEDIUM TERM NOTE PROGRAM LIMIT FROM US$3,000,000,000 TO US$10,000,000,000
Capital/Financing Update
2018-01-26 English
ANNOUNCEMENT ON COMPLETION OF ISSUANCE OF FINANCIAL BONDS
Capital/Financing Update
2018-01-26 English
ANNOUNCEMENT ISSUE OF FINANCIAL BONDS
Capital/Financing Update
2018-01-23 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017
Regulatory Filings
2018-01-04 English